Upcoming Events

It is critical to protect your members and implement internal controls to protect your institution. This session will help all levels of your institution spot potential identity theft and elder abuse, set appropriate controls, and protect your members. Join us to learn some of the current identity theft schemes, privacy rules for safekeeping your members’ information, and ethical considerations designed to ensure your internal ethical standards are of the highest quality.

Title: Webinar: Required Compliance Series: Red Flags, Privacy & Ethical Considerations: Know Your Compliance ResponsibilitiesSummary: It is critical to protect your members and implement internal controls to protect your institution. This session will help all levels of your institution spot potential identity theft and elder abuse, set appropriate controls, and protect your members. Join us to learn some of the current identity theft schemes, privacy rules for safekeeping your members’ information, and ethical considerations designed to ensure your internal ethical standards are of the highest quality.

Creating a solid risk assessment process is key to ensuring that your BSA/AML/OFAC program is relevant. While this is true in all markets, it is especially true in markets that are in the process of change. A properly conducted risk assessment will ensure that all requirements of BSA/AML/OFAC are being adequately met, based on actual risk.

Title: Webinar: BSA Compliance Series: Updating Your Credit Union's BSA-AML-OFAC Risk AssessmentSummary: Creating a solid risk assessment process is key to ensuring that your BSA/AML/OFAC program is relevant. While this is true in all markets, it is especially true in markets that are in the process of change. A properly conducted risk assessment will ensure that all requirements of BSA/AML/OFAC are being adequately met, based on actual risk.

Strategic planning is a time for the board and management to come together as leaders to reflect on the past, identify where they want to go, and develop a plan to achieve strategic objectives. The key to any successful strategic planning process is to develop a clear strategic vision and formulate a plan to achieve and sustain increased loan growth, profitability, and member retention which, at the end of the day, is what matters most. This webinar will explore strategic planning best practices to achieve these goals.

Title: Webinar: Director Series: Strategic Planning Best Practices for the Board & Senior ManagementSummary: Strategic planning is a time for the board and management to come together as leaders to reflect on the past, identify where they want to go, and develop a plan to achieve strategic objectives. The key to any successful strategic planning process is to develop a clear strategic vision and formulate a plan to achieve and sustain increased loan growth, profitability, and member retention which, at the end of the day, is what matters most. This webinar will explore strategic planning best practices to achieve these goals.